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Executive Directors Independent Non-Executive
 

Executive Directors

Mr. Liu Xiaowei

Mr. Liu Xiaowei, aged 53, graduated from Dongbei University of Finance and Economics with a bachelor degree in property management and obtained an Executive Master degree of Business Administration from Chongqing University. Mr. Liu joined China Academy of Launch Vehicle Technology (“CALT”) in August 1987 and served successively as Deputy Director and Director of Support Management Division; Director of External Support Division under Material Department, Chief Assistant, Deputy Chief, Chief of Material Department; and General Manager of Logistic Center of CALT. He has served as the Chief of Department of Development Planning cum the Deputy Commander of Information Construction of CALT up to March 2018. In parallel, Mr. Liu has been a director of Astrotech Group Ltd. (“Astrotech”), the Company’s controlling shareholder since 10 May 2017. Astrotech is a wholly-owned subsidiary of CALT. Mr. Liu was appointed as Non-executive Director of the Company on 30 March 2017, and he was re-designated as an Executive Director of the Company and was appointed as Chairman of the Board, Chairman of the Nomination Committee and Chairman of the Development and Investment committee and ceased to be a member of the Audit Committee with effect from 29 March 2018.

Mr. Wang Xiaodong

Mr. Wang Xiaodong, graduated from Beijing University of Aeronautics and Astronautics with a Bachelor degree in Electronic Engineering and obtained a MBA from the University of South Australia. During 1989 to 1998, he worked with Beijing Institute of Spacecraft System Engineering under the China Academy of Space Technology (“CAST”), the Comprehensive Planning Bureau of the Ministry of Aerospace Industry of China and then the General Office of China Aerospace Corporation, as Assistant Engineer, Engineer, Senior Engineer, and Secretary to the President cum Deputy Director of the President’s Office. He possesses extensive experience in research and management. He was appointed as Executive Director cum Deputy General Manager of China Aerospace International Holdings Limited in 1999. He has been appointed as Vice-Chairman, Executive Director cum General Manager (later becoming Executive Director cum General Manager) of the Company since May 1999 and became the Vice-Chairman and Executive Director of the Company on 26 August 2010. He is also a Director of a number of subsidiaries of the Group.
 

Mr. Li Guang

Mr. Li Guang, senior engineer, graduated from Tianjin University with a Master degree in Industrial Automation. He had been the Designer with the 14th Institute of CALT between 1991 and 1996, Division Chief of Development Division, and General Manager of Beijing Long March Hi-tech Corporation from 1996 to 2005. He acted as Deputy General Manager, and General Manager of Beijing Wan Yuan Industry Corporation successively from 1998. Mr. Li exhibits excellent experience in scientific research, product development and business administration. He was appointed as an Executive Director and a Deputy General Manager of the Company on 14 February 2006. On 31 March 2009, Mr. Li resigned from Deputy General Manager and was re-designated as Non-executive Director on 1 April 2009 following his appointment as the Chief of Business and Investment Department of CALT. In parallel, he has been a Director of Astrotech since 8 August 2010. He was re-designated as Executive Director and appointed as CEO on 6 March 2012. He has also been a Director of a number of subsidiaries of the Group.

Mr. Xu Jun

Mr. Xu Jun, graduated from Zhengzhou Institute of Aeronautical Industry Management with a Bachelor degree with major in Finance and Accounting and BeiHang University with a Master degree in Business Administration. He was qualified as a member of the Chinese Institute of Certified Public Accountants in June 1996. Since November 2005, he had successively been the Chief Accountant with subsidiaries of the Company’s controlling shareholder, CALT, namely, Long March Aerospace Control Engineering Corporation, CALT Institute 18, and Aerospace Research Institute of Materials & Processing Technology. He was appointed as Financial Controller and Executive Director of the Company on 1 November 2014. He is also a Director of a number of subsidiaries of the Group.

Independent Non-Executive Directors

Ms. Kan Lai Kuen, Alice

Ms. Kan Lai Kuen, Alice, is a fellow of The Association of Chartered Certified Accountants, a fellow of the CPA Australia and an associate of The Hong Kong Institute of Certified Public Accountants. She is also a fellow of the Hong Kong Institute of Directors. She has over 25 years of experience in corporate finance and is well experienced in both the equity and debt markets. She held various senior positions in international and local banks and financial institutions. Ms. Kan is a controlling shareholder and the Managing Director of Asia Investment Management Ltd., a licensed corporation under the SFO. She is a licensed investment adviser under the SFO and is a registered officer of Asia Investment Management Ltd.. Ms. Kan is also an independent non-executive director of each of Regal Hotels International Holdings Ltd., Cosmopolitan International Holdings Ltd., Shimao Property Holdings Ltd., Shougang Concord International Enterprises Company Ltd. and Mason Group Holdings Ltd., all of which are companies listed on the Hong Kong Stock Exchange and an independent director of AVIC International Maritime Holdings Ltd., a company listed on Singapore Exchange Securities Trading Ltd. She was appointed as an Independent Non-executive Director of the Company on 23 January 2008 and reappointed on 23 January 2011, 23 January 2014 and 23 January 2017 for a tenure of 3 years each.

Mr. Gordon Ng

Mr. Gordon Ng, obtained his Bachelor’s degree in Microbiology and Biochemistry and Master’s degree in Intellectual Property from University of London. He was qualified as a solicitor in England and Wales in 1993 and Hong Kong in 1994. He has been the Head of Corporate Finance/Capital Market, Asia of the Hong Kong Office of an international law firm since July 2013. Prior to that, he had been a partner of Sidley Austin Brown & Wood, Hong Kong and CMS Cameron Mckenna, Hong Kong, Hogan & Hartson, Hong Kong and O’Melveny & Myers, Hong Kong. He was appointed as an Independent Non-executive Director of Mainland Headwear Holdings Ltd., a company listed on the Hong Kong Stock Exchange, on 1 September 2014. He was appointed as an Independent Non-executive Director of the Company on 23 January 2008 and reappointed on 23 January 2011, 23 January 2014 and 23 January 2017 for a tenure of 3 years each.

Mr. Li Dapeng

Mr. Li Dapeng, graduated from University of Science and Technology Beijing (formerly Beijing Steel Institute) with a Bachelor degree in Computing and a Master degree in Engineering and the University of Cincinnati with a PhD degree in Computer Engineering. Possessing extensive experience relating to system development in capital market, Mr. Li had been the Chief Architect with New York Mercantile Exchange during the years 2001 to 2003; Chief Information Officer, and Chairman of Technology Management Committee with Shanghai Futures Exchange during the years from 2003 to 2010; CEO and founder of Shanghai Global Financial Technology during the years 2010 to 2012; Senior Adviser to CEO with the Hong Kong Exchanges and Clearing Ltd. during the period from March 2013 to May 2015. He has been the Chief Information Officer of Haier Financial Group, offering the perspective on technology and risk management to the Group since June 2015. He was appointed as an Independent Non-executive Director of the Company on 10 November 2015 for a tenure of 3 years.

     
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